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Huiyin Smart Community Co Ltd (1280.HK)

1280.HK on Hong Kong Stock

0.35HKD
22 Mar 2018
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Summary

Name Age Since Current Position

Li Yuan

35 2017 Executive Chairman of the Board

Kexia Xin

49 2018 Chief Executive Officer, Executive Director

Zhijin Wang

42 2017 Chief Financial Officer

Simei Liu

47 2017 Executive Director

Xinying Xu

36 2017 Executive Director

Yuan Gao

39 General Manager - Hengxin Air-conditioner Sales Co., Ltd.

Guangzhong Guo

35 Assistant to General Manager

Chaolin Lu

38 2017 Vice General Manager

Qingxiang Sun

37 General Manager - Huide Electronics Distribution Co., Ltd.

Yun Zhang

33 Head - After Sale Service Centers

Kit Fong Ngai

53 2010 Company Secretary

Honghong Xu

33 2019 Non-Executive Director

Rui Chen

43 2018 Non-Executive Independent Director

Tak Choi Fung

60 2019 Non-Executive Independent Director

Jinyong Zhao

45 2017 Non-Executive Independent Director

Biographies

Name Description

Li Yuan

Mr. Yuan Li is Executive Chairman of the Board of the Company. He has many years of experience in real estate, finance, creative economics and management. He has been the chairman of the board of directors of Chongqing Noble Trade Information Technology Co., Ltd., Noble Trade (Beijing) Holdings Group Co., Ltd., and Beijing Fuwish Bio-tech Co., Ltd., (a company listed on the National Equities Exchange and Quotations, stock code: 430277) since September 2014, November 2015 and September 2016 respectively. He has been director of Guangdong Avi Low Carbon Technology Co., Ltd., (a company listed on the National Equities Exchange and Quotations, stock code: 871556) since August 2016. Mr. Yuan is currently a director of Noble Trade International Holdings Limited, which holds approximately 16.48% of the total issued share capital of the Company.

Kexia Xin

Mr. Xin Kexia is Chief Executive Officer, Executive Director of the Company. He served as a director and the chief executive officer of Brookstone Electronics Co., Ltd. from September 2017 to May 2018. He also served as the president of Jiangsu Hongtu High Technology Co.,Ltd., a company listed on the Shanghai Stock Exchange with stock code 600122, from September 2014 to May 2018, a director and the president of HISAP High-technology Co. Ltd. from September 2017 to May 2018 and from August 2014 to August 2017, respectively. In addition, Mr. Xin Kexia was a vice president of China Star Entertainment Group from August 2012 to January 2014, a vice president of Gome Retail Holdings Limited from May 2004 to August 2010 and a general manager of Haier Group from July 1996 to April 2004.

Zhijin Wang

Mr. Wang Zhijin is Chief Financial Officer of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the overall financial management and investors’ relationship management. Mr. Wang joined the company Group as the chief financial officer of the Company in July 2008. Mr. Wang was appointed as a director of (Yangzhou Huiyin Household Appliance Co., Ltd.*) and China Yinrui (HK) Investment Holding Company Limited, both are wholly owned subsidiaries of the Company, on 6 April 2010 and 6 May 2010 respectively. Mr. Wang is a member of (The Chinese Institute of Certified Public Accountants*). He has over 13 years experience in finance and accounting. Mr. Wang was employed by PricewaterhouseCoopers as a junior auditor in 1998, and was subsequently promoted to audit manager. Prior to joining the company in 2008, Mr. Wang was appointed in December 2006 as chief financial officer and assistant to the chairman of directors of Kingdom Holdings Limited (stock code: 528), which is a company listed on the Main Board of the Stock Exchange. Mr. Wang obtained his bachelor degree in accounting from (Shanghai University of Finance and Economics*) in June 1998.

Simei Liu

Ms. Liu Simei is Executive Director of the Company. She has more than 28 years of experience in financial and accounting matters. Prior to joining our Company in July 2017, Ms. Liu held senior position in the finance management department in Jiangsu Baosheng Group Company. (a company listed on the Shanghai Stock Exchange, stock code: 600973) from 1989 to 2001. From 2001 to June 2017, she worked as an auditor in Jiangsu Dahua Certified Public Accountants Co., Ltd and her last position was senior auditor. Ms. Liu obtained her first MBA degree from Tsinghua University in the People’s Republic of China and her second MBA degree from Oxford University in the United Kingdom. She is currently a member of The Chinese Institute of Certified Public Accountants.

Xinying Xu

Mr. Xu Xinying is Executive Director of the Company. Hehas many years of experience in logistics, retail and management. He has been the managing director of Chongqing Noble Trade Information Technology Co., Ltd., and Noble Trade (Beijing) Holdings Group Co., Ltd., since September 2014 and November 2015 respectively. Mr. Xu is currently a director of Noble Trade International Holdings Limited.

Yuan Gao

Mr. Gao Yuan is General Manager of Hengxin Air-conditioner Sales Co., Ltd., subsidiary of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the overall management of Hengxin Air-Conditioner. Mr. Gao has close to 11 years of experience in the home appliances and consumer electronic products industry. Prior to joining the company predecessor, Yangzhou Jiaojiadian, in 2000, Mr. Gao was employed by Yangzhou Baixin Electronics Co., Ltd and was responsible for sales of a specified brand of air conditioners in Yangzhou and Taizhou between March 1999 and May 2000.

Guangzhong Guo

Mr. Guo Guangzhong is Assistant to General Manager of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for marketing and management of the Group’s self-operated stores, and the overall management and implementation of the Group’s businesses under the Rural Appliance Rebate Program and the Change of the Old for New Program. He joined the Group in December 2002. Mr. Guo obtained a high diploma in civil engineering and architecture from (Nanjing Institute of Architectural and Civil Engineering*, which was merged with other institutes to form (Nanjing University of Technology*)) in 2000. In 2006, he completed a 120-hour course of (the Advanced Level on Management and Design of Retail Premises*) launched by (the Training Centre of the Academy of Fine Arts of Tsinghua University*).

Chaolin Lu

Mr. Lu Chaolin is Vice General Manager of Huiyin Household Appliances (Holdings) Co., Ltd. He is in charge of the overall management of the Group’s corporate clients. He joined the Company’s predecessor, Yangzhou Huiyin Guangling District Jiaojiadian Wholesale Station as deputy general manager in 1999 and Yangzhou Huiyin Household Appliance Co., Ltd. as deputy general manager since its establishment in May 2002. Mr. Lu has been the legal representative of Wuxi Huiyin Household Appliances Sales Co., Ltd., a subsidiary, since 24 October 2012. Mr. Lu was appointed as a director of Yangzhou Huiyin Household Appliance Co., Ltd. and China Yinrui (HK) Investment Holding Company Limited, both are wholly owned subsidiaries of the Company, on 6 April 2010 and 6 May 2010 respectively. Mr. Lu was previously the legal representative of Yangzhou Hengxin Airconditioner Sales Co., Ltd., Yangzhou Huide Electronics Distribution Co., Ltd. and Zhenjiang Huize Household Appliance Sales Co., Ltd. He attended and completed a 384-hour Training Course of Business Administration and Management of Chief Executives launched by the School of Continuing Education of Tsinghua University, and comprised 160-hour physical attendance study and 224- hour long distance study. He also completed a nine-month MBA Core Course, Executive Development Programs launched by Nanjing University in September 2009.

Qingxiang Sun

Mr. Sun Qingxiang is General Manager of Huide Electronics Distribution Co., Ltd., subsidiary of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the overall management of Yangzhou Huide. Mr. Sun joined the company predecessor, Yangzhou Jiaojiadian, in 2001 and Yangzhou Huiyin since its establishment as business manager responsible for the development of and distribution in the network of towns and villages. He has close to 10 years of experience in the home appliances and consumer electronic products industry.

Yun Zhang

Ms. Zhang Yun is Head - After Sale Service Centers of Huiyin Household Appliances (Holdings) Co., Ltd. She is responsible for the overall management of the Group’s after-sale service centre. She has been engaged in the home appliances and consumer electronic products distribution business for over six years. Prior to joining the Group in 2003, Ms. Zhang was employed by (Yangzhou Suning Appliance Co., Ltd.*) to deal with after-sales works and was responsible for installation and maintenance works in Yangzhou between 2003 and 2004.

Kit Fong Ngai

Ms. Ngai Kit Fong is Company Secretary of Huiyin Household Appliances (Holdings) Co., Ltd. She is a Senior Manager of Corporate Services at Tricor Services Limited. Prior to her employment by Tricor Services Limited in 2005, Ms. Ngai worked at Secretaries Limited and at Deloitte Touche Tohmatsu in Hong Kong to provide both company secretarial and share registration services to their respective clients. Ms. Ngai has been providing corporate services to a variety of Hong Kong listed companies and offshore companies for over 15 years. As at the Latest Practicable Date, Ms. Ngai has not been appointed as director or company secretary of any other listed companies. Ms. Ngai, Chartered Secretary, is an Associate of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators. She also holds the Practitioner’s Endorsement of HKICS.

Honghong Xu

Ms. Xu Honghong is Non-Executive Director of the Company. Ms. Xu, has gained eight-year court experience at work extensively dealing with commercial disputes and has accumulated ample knowledge in corporate governance from 2010 until 2018. Since May 2018, Ms. Xu joined Tianjin Bohai Commodity Exchange Corporation as the director of both its legal affairs and supervision department and its investment and asset management department. As at the date of this announcement, Tianjin Bohai Commodity Exchange Corporation is a substantial shareholder of the Company, which is interested in approximately 10.32% of the issued share capital of the Company. Ms. Xu obtained a bachelor degree of laws from Shandong University of Finance and Economics in 2007 and a master of laws in economic law from Shandong University in 2010. Ms. Xu obtained the People’s Republic of China (the “PRC”) Legal Professional Qualification Certificate awarded by the Ministry of Justice of the PRC in February 2009.

Rui Chen

Mr. Chen Rui is Non-Executive Independent Director of the company. He is currently serving as the chairman of the board of Beijing Zhengli Strategy Consulting Co., Ltd. and has approximately 16 years of experience in management and investment consulting. He is currently a visiting professor at University of International Business and Economics and Central University of Finance and Economics respectively. Mr. Chen Rui graduated from the University of Leeds with a master degree in Business Administration.

Tak Choi Fung

Mr. Fung Tak Choi is Non-Executive Independent Director of the Company. Mr. Fung Tak Choi, has significant experience in fraud risk management. From June to November 1999, Mr. Fung served as the general manager of a multi-national commercial security company in Hong Kong. From July 2000 to June 2003, Mr. Fung worked as the head of security in a telecom company. Commencing from October 2004, Mr. Fung took the managing role in security department of Hang Seng Bank for seven years. Since August 2013, Mr. Fung has been practicing as solicitor in Kwok, Ng & Chan, Solicitors & Notaries. Mr. Fung obtained a bachelor of social science from the Chinese University of Hong Kong in 1983, a master of business administration from Oklahoma City University, Oklahoma City, the USA in 1992, a bachelor of laws from Manchester Metropolitan University, the UK in 2009, the Postgraduate Certificate in Laws from City University of Hong Kong in 2001 and a master of laws (equity and trust) from University of London, the UK in 2012. He was qualified as certified information systems auditor in November 2001 and was admitted as a solicitor to the High Court of Hong Kong in August 2013.

Jinyong Zhao

Mr. Zhao Jinyong was Non-Executive Independent Director of the Company. have extensive experience in providing audit and consultancy services. After obtaining his bachelor degree in accountancy, Mr. Zhao taught at the Beijing Jiaotong University until 1999. He was a senior auditor at Arthur Andersen and PricewaterhouseCoopers from 1999 to 2002, a consulting manager at BearingPoint Inc. from 2003 to 2007, and a consulting director at the Global Business Services Department of IBM from 2007 to 2011. From 2011 onwards, Mr. Zhao has been the head of the consulting services department of Kingdee Software, the dean of Post-EMBA Program at Peking University of the People’s Republic of China and the executive secretary of the Business Promotion Association of Peking University of the People’s Republic of China. He is currently the chief executive officer of Beijing Friendship Investment Management Co., Ltd. Mr. Zhao obtained his bachelor degree in accountancy from the Beijing Jiaotong University in 1995.